| Name: | GRANITE COMPANIES LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Jan 2006 (19 years ago) |
| Entity Number: | 3310243 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Name | Role | Address |
|---|---|---|
| C/O GCAM LLC | DOS Process Agent | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| GMAC LLC | Agent | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-16 | 2024-01-02 | Address | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2020-01-16 | 2024-01-02 | Address | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2020-01-06 | 2020-01-16 | Address | 214 WEST 39TH STREET, #1200, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2019-07-29 | 2020-01-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-01-24 | 2019-07-29 | Address | SUITE 1200, 214 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102006176 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220222002508 | 2022-02-22 | BIENNIAL STATEMENT | 2022-02-22 |
| 200116000065 | 2020-01-16 | CERTIFICATE OF CHANGE | 2020-01-16 |
| 200106060646 | 2020-01-06 | BIENNIAL STATEMENT | 2020-01-01 |
| 190729000175 | 2019-07-29 | CERTIFICATE OF CHANGE | 2019-07-29 |
| 180103007460 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 160406006530 | 2016-04-06 | BIENNIAL STATEMENT | 2016-01-01 |
| 150710006300 | 2015-07-10 | BIENNIAL STATEMENT | 2014-01-01 |
| 120229002172 | 2012-02-29 | BIENNIAL STATEMENT | 2012-01-01 |
| 100304002699 | 2010-03-04 | BIENNIAL STATEMENT | 2010-01-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
